Franco fabrizio

• Transaction Analysis: I review and approve transactions based on predefined rules and parameters to ensure they align with company policies and regulatory requirements.
• Transaction Denial: Based on Rules - I deny transactions based on a set of predefined rules and criteria to prevent unauthorized transactions and maintain financial integrity
• Transaction Volume Analysis: I analyze transaction volumes to develop rules and parameters for transaction approval or denial. By understanding the volume of transactions, I set appropriate limits and thresholds for different types of transactions, helping to prevent potential fraud.
• Self-motivated, with a strong sense of personal responsibility.
• Worked effectively in fast-paced environments.
• Skilled at working independently and collaboratively in a team environment.
• Proven ability to learn quickly and adapt to new situations.

Analyze the financial statements of entities in the United States, my primary focus is to understand the tax amounts and deductions related to their operations. In this role, I am responsible for reviewing financial reports, tax returns, and other relevant documentation to gain insights into the company's tax liabilities, deductions, and overall financial health.

• My primary responsibility is to review transactions to identify and prevent potential fraudulent activities within the company.
• Analyze transaction patterns and anomalies to detect any signs of fraud, ensuring the company's financial resources are protected against fraudulent transactions.
• The role is essential in maintaining the company's financial integrity and preventing losses due to fraudulent activities.
• Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.
• Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.

• The Treasury Department is responsible for managing cash inflows and outflows in a company.
• This department ensures that the company maintains an optimal cash balance and efficiently manages its cash resources.
• The Treasury Department's main tasks include negotiating operations with various banks in South America and reconciling bank statements for international trade operations.
• Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
• Sorted and organized files, spreadsheets, and reports.